Disposal of confiscated proceeds of crime or property

The Party transferring the proceeds of crime or property assumes no liability or responsibility for the proceeds of crime or property once they have been transferred and relinquishes all right or title to and interest in the transferred proceeds of crime or property.

Article 5 Sharing of confiscated proceeds of crime or property

Article 6 Payment of shared proceeds of crime or property

Article 4 Requests for sharing confiscated proceeds of crime or property

2. On receipt of a request for sharing confiscated proceeds of crime or property made in accordance with the provisions of this article, the Party where confiscated proceeds of crime or property are located shall share with the other Party such proceeds of crime or property, as set out in article 3 of this Agreement.

Give the orphans their property, and do not exchange the corrupt for the good and devour not their property with your property surely that is a great crime.

Give the orphans their property, and do not exchange the corrupt for the good and devour not their property with your property surely that is a great crime.

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

(i) The acquisition, possession or use of property, knowing, at the time of receipt, that such property is the proceeds of crime

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

Model Bilateral Agreement on the Sharing of Confiscated Proceeds of Crime or Property

In determining the amount to transfer, the Party holding the confiscated proceeds of crime or property may include any interest and appreciation that has accrued on the confiscated proceeds of crime or property and may deduct reasonable expenses incurred in investigations, prosecution or judicial proceedings leading to the confiscation of the proceeds of crime or property.

Desiring to create an appropriate framework for sharing confiscated proceeds of crime or property,

1. In sharing confiscated proceeds of crime or property in accordance with this Agreement

2. On receipt of a request for sharing confiscated proceeds of crime or property made in accordance with the provisions of this article, the Party where confiscated proceeds of crime or property are located shall consider, in consultation with the other Party, whether to share such proceeds of crime or property, as set out in article 3 of this Agreement.

5. Income or other benefits derived from proceeds of crime, from property into which proceeds of crime have been transformed or converted or from property with which proceeds of crime have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

(g) Identifying or tracing proceeds of crime, property, instrumentalities or other things for evidentiary purposes

Article 3 Circumstances in which confiscated proceeds of crime or property may shall be shared

Unless otherwise agreed, where a Party transfers confiscated proceeds of crime or property pursuant to article 5, paragraph 1 (b), of this Agreement, the other Party shall use the proceeds of crime or property for any lawful purpose at its discretion.

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(ii) The movement of proceeds of crime or property derived from the commission of such offences

(b) The movement of proceeds of crime or property derived from the commission of such offences?

6. Income or other benefits derived from such proceeds of crime, from property into which such proceeds of crime have been transformed or converted or from property with which such proceeds of crime have been intermingled shall also be liable to the measures referred to in this article, in the same manner and to the same extent as proceeds of crime.

And give to the orphans their property, and do not substitute worthless (things) for (their) good (ones), and do not devour their property (as an addition) to your own property this is surely a great crime.

And give to the orphans their property, and do not substitute worthless (things) for (their) good (ones), and do not devour their property (as an addition) to your own property this is surely a great crime.

(b) Sharing with other States Parties, on a regular or case by case basis, such proceeds of crime or property, or funds derived from the sale of such proceeds of crime or property, in accordance with its domestic law or administrative procedures.

(a) In the currency of the Party where the proceeds of crime or property are located and

(a) Contributing the value of such proceeds of crime or property or funds derived from the sale of such proceeds of crime or property or a part thereof to the account designated in accordance with article 30, paragraph 2 (c), of this Convention and to intergovernmental bodies specializing in the fight against organized crime

Imprisonment from 3 to 7 years with or without confiscation of property is foreseen for such a crime.

Available information shows that the African continent has a serious crime problem, including both violent crime and property crime, putting at great risk the security of persons, the quality of life and the enforcement of the law.

1. Where a Party proposes to share confiscated proceeds of crime or property with the other Party, it shall

Agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

(ii) The concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime

(ii) The concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime

(c) In all other cases, give priority consideration to returning confiscated property to the requesting State Party, returning such property to its prior legitimate owners or compensating the victims of the crime.

Clause 35 would enable the forfeiture of property used in the commission of terrorist acts or property obtained as proceeds of crime where a person has been convicted of a terrorist offence.

The instrument covers three categories of crimes crimes against the person, crimes against property and types of (transnational) organized crime.

(e) Proceeds of crime shall mean any property derived from or obtained, directly or indirectly, through the commission of an offence

(e) Proceeds of crime shall mean any property derived from or obtained, directly or indirectly, through the commission of an offence

Draft model agreement between the Government of ____________________ and the Government of ____________________ regarding the sharing of confiscated proceeds of crime or property

3. If proceeds of crime have been transformed or converted, in part or in full, into other property, such property shall be liable to the measures referred to in this article instead of the proceeds.

Techniques for tracing property, which represents the proceeds of crime or which is intended to be used for the financing of terrorism, with a view to ensuring that such property is frozen, seized or confiscated?

In determining the amount to transfer, the Parties shall agree on any issues related to interest and appreciation that has accrued on the confiscated proceeds of crime or property and the deduction of reasonable expenses incurred in investigations, prosecution or judicial proceedings leading to the confiscation of the proceeds of crime or property.